Entity resolution and analysis platform for fighting threat and fraud.
Identity Insight is an advanced entity analytics solution with sophisticated recognition algorithms optimized to help predict & pre-empt criminal activity faster.
Identity Insight leverages advanced algorithms specifically optimized to recognize nefarious individuals and organizations in spite of their sophisticated attempts to mask their identity, their unscrupulous relationships, and their activities
- By examining relevant individuals, their relationships and their actions, InfoSphere Identity Insight V8.1 is designed to enable a comprehensive picture of who a person is, who the person knows, and what the person does.
- Who is Who – Identity Resolution - By accumulating identity context over time, InfoSphere Identity Insight uses various enterprise sources of information to determine whether individuals really are who they say they are. IBM's proprietary Entity Resolution™ technology looks at these attributes across time to help ensure the most accurate identity, and determines if a previous assumption should be corrected based on new facts.
- Who knows who – Relationship Resolution - Once accurate identity is established, complex relationships can be uncovered. InfoSphere Identity Insight processes resolved identity data to determine whether people are, or ever have been, related in any way.
- Who does what – Complex Event Processing -Having the knowledge of "who is who" and "who knows who" well established, Identity Insight then applies complex event processing to evaluate all transactions of the entity, and optionally, of associated entities. The capability to determine all occurrences of the same person across the information landscape is required to have a clear picture of how an individual is interacting with the organization. This sophistication allows the IBM solution to discover well-concealed fraudulent and criminal activities.
- This process is designed to mine the overall information landscape in real time, bringing to light all of the associations and occurrences involving the same person or a group. If a questionable situation or pattern is detected, the system proactively generates alerts.
InfoSphere Identity Insight resources